SG
SEC GROUP HOLDINGS LTD
ActiveCompany number 14909975
London, England · Incorporated 2 June 2023
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Last updated on 30 March 2026
Other activities of employment placement agencies · SIC 78109
Temporary employment agency activities · SIC 78200
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Stuart Robin Goldup
Born July 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 June 2023
PS
Mr Matthew Alan William Perrett
Born June 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 June 2023
Funding
1 funding round30 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025
View
Second Filing Capital Allotment Shares
Capital
9 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2024
View
Resolution
Resolution
23 August 2023
View
Memorandum Articles
Incorporation
23 August 2023
View
Capital Allotment Shares
Capital
17 August 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2023
View
Incorporation Company
Incorporation
2 June 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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